| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STEPHANIE MOORE | Elkridge, Maryland | 107 | 0 | 0 | 2025-05-13 |
| SHENZHEN HEQI INTELLIGENT TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2023-05-25 |
| SHENZHEN IVOLADOR TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2025-11-04 |
| SHENZHEN JINGSHENG NETWORK TECHNOLOGY CO., LTD. | Shenzhen, China | 107 | 0 | 0 | 2025-03-30 |
| SHENZHEN LILIAN E-COMMERCE COMPANY | Shenzhen, China | 107 | 4 | 0 | 2026-01-21 |
| SHENZHEN MEIHUODUO TECHNOLIGY COMPA | Shenzhen, China | 107 | 50 | 12 | 2026-02-24 |
| SHANGHAI EASTERN YANRE FITNESS EQUI | Shanghai, China | 107 | 1 | 1 | 2026-02-23 |
| SHANGHAI NAHUI INTERNATIONAL TRADE | Pudong, China | 107 | 2 | 1 | 2026-02-08 |
| SHANGHAI NEW POWER AUTOMOTIVE TECHN | Shanghai, China | 107 | 0 | 0 | 2025-08-29 |
| SHANGHAI SKYLINE TECHNOLOGY COMPANY | Shanghai, China | 107 | 6 | 1 | 2026-02-03 |
| SHARP LEVEL TRADING COMPANY LTD | Phnom Penh, Cambodia | 107 | 2 | 1 | 2026-02-20 |
| SHEN ZHEN KA SHA MEI YA SHI YE CO., LTD. | Rialto, California | 107 | 0 | 0 | 2025-03-19 |
| SHENZHEN ANGNIU INNOVATION TECHNOLO | Shenzhen, China | 107 | 5 | 3 | 2026-02-23 |
| SHENZHEN BO YOUYI INDUSTRIAL | Shenzhen, China | 107 | 30 | 11 | 2026-02-24 |
| PT.INFINITE TECH BATAM | Batam, Indonesia | 107 | 22 | 5 | 2026-02-26 |
| PRIETO EXPORT SA | Machala, Ecuador | 107 | 2 | 0 | 2025-12-28 |
| PRIME SCOUR INCORPORATED | Newark, Delaware | 107 | 4 | 3 | 2026-02-27 |
| Q-BEV SP. Z O.O. | Warsaw, Poland | 107 | 9 | 4 | 2026-02-27 |
| QI CHEN | New York City, New York | 107 | 0 | 0 | 2024-12-26 |
| PSP SEALS, LLC | Fort Wayne, Indiana | 107 | 5 | 2 | 2026-02-09 |
| PT. NATIONAL STEEL INDUSTRIES | Serdang Kulon, Indonesia | 107 | 18 | 3 | 2026-02-18 |
| NANTONG HYOSUNG TRANSFORMER CO.,LTD | Hai'an, China | 107 | 4 | 2 | 2026-02-26 |
| NANCHANG GIANT-TEX INDUSTRY COMPANY | Nanchang, China | 107 | 0 | 0 | 2025-10-15 |
| MUELLER TNDC PRATT | Cleveland, Tennessee | 107 | 0 | 0 | 2025-02-16 |
| MUGHAL IRON AND STEEL INDUSTRIES LI | Lahore, Pakistan | 107 | 2 | 1 | 2026-02-16 |
| MUSE MOTOSPORTS(TIAGO VIEIRA) | Miami, Florida | 107 | 3 | 0 | 2026-01-11 |
| MYANMAR GOLD EAGLE ARTIFICIAL FLOWE | Bago, Myanmar | 107 | 0 | 0 | 2025-11-25 |
| NEPTUNE SUPPLY CHAIN TECHNOLOGY SUITE | Hongkou, China | 107 | 0 | 0 | 2022-07-27 |
| NETC INDUSTRIAL INC | Kingston, New York | 107 | 16 | 0 | 2026-01-04 |
| NATURES TREATS LLC | York, New York | 107 | 17 | 5 | 2026-02-27 |
| NCA - PREPAID | The Bahamas | 107 | 0 | 0 | 2024-06-04 |
| MARISOL ROCHET | 107 | 0 | 0 | 2025-07-30 | |
| MARK REED | Albany, Oregon | 107 | 0 | 0 | 2025-04-06 |
| MARQUES AMBIENTE, LDA | Ribeira Grande, Portugal | 107 | 0 | 0 | 2022-09-01 |
| MAGNA HARDWOOD FLOORS INTERNATIONA | Calgary, Canada | 107 | 2 | 1 | 2026-02-17 |
| MAXABLE GLOBAL COMPANY LIMITED | Kowloon Bay, Hong Kong | 107 | 8 | 5 | 2026-02-24 |
| MAY BABY APPAREL INC | Oakland, California | 107 | 7 | 0 | 2025-12-09 |
| MAYDAY DIS TICARET A.S. | Bursa, Turkey | 107 | 0 | 0 | 2024-03-15 |
| MABRO DISTRIBUTORS | Lilongwe, Malawi | 107 | 39 | 4 | 2026-02-15 |
| MARBLE WORKS | Eatonton, Georgia | 107 | 2 | 1 | 2026-02-13 |
| MINGSHUIYIN TRADE LIMITED | Kwai Chung, Hong Kong | 107 | 107 | 75 | 2026-02-24 |
| MEK TRADING INC | 107 | 25 | 10 | 2026-02-27 | |
| MENG ZHAO | Buffalo, New York | 107 | 0 | 0 | 2025-01-07 |
| MONO INDUSTRY CO. LTD. | Gangseo, South Korea | 107 | 2 | 0 | 2026-01-23 |
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Sao Bento do Sul, Brazil | 107 | 1 | 0 | 2025-12-09 |
| MICHAEL F BEVANS | New York, New York | 107 | 1 | 0 | 2026-01-12 |
| MICHELLE PEREZ | Globe, Arizona | 107 | 0 | 0 | 2025-04-22 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| MICROVAST POWER SYSTEMS CO.,LTD | Huzhou, China | 107 | 1 | 1 | 2026-02-20 |
| MODATEKS KONFEKSIYON TICARET VE SAN | Bahcelievler, Turkey | 107 | 0 | 0 | 2024-11-14 |
| MOL LOGISTICS (MYANMAR) CO.,LTD | Yangon, Myanmar | 107 | 0 | 0 | 2025-11-05 |
| MONACHEM SPECIALITIES LLP | Vadodara, India | 107 | 4 | 1 | 2026-02-05 |
| MONDIALE VGL SHANGHAI LIMITED | Ningbo, China | 107 | 3 | 2 | 2026-02-25 |
| MONIDEX DIST INTERNATIONAL | Anjou, Canada | 107 | 18 | 8 | 2026-02-22 |
| PALMYRA DO BRASIL IND. COM. DE SILICIO MET. E REC. NAT LTDA. | Breu Branco, Brazil | 107 | 13 | 4 | 2026-02-23 |
| PALMYRA DO BRASIL INDUSTRIA E COMER | Breu Branco, Brazil | 107 | 20 | 3 | 2026-02-23 |
| PAMELA ROBERTSON | Vancouver, Washington | 107 | 0 | 0 | 2025-01-26 |
| OOMOMO CANADA LTD. | Richmond, Canada | 107 | 6 | 0 | 2026-01-27 |
| OSHEE POLSKA SP. Z O.O. | Krakow, Poland | 107 | 3 | 0 | 2025-12-20 |
| P2 LUXURY FLOORING | Rancho Cucamonga, California | 107 | 5 | 3 | 2026-02-24 |
| NOVO AMHERST | Amherst, New Hampshire | 107 | 22 | 6 | 2026-02-27 |
| NTL WAREHOUSE | Erie, Pennsylvania | 107 | 0 | 0 | 2025-08-28 |
| NUVANT OF AMERICA INC | Pompano Beach, Florida | 107 | 23 | 13 | 2026-02-26 |
| OLYMPIC CONSTRUCTION LTD | Providenciales | 107 | 4 | 1 | 2026-02-22 |
| PM TECHNO PRIVATE LIMITED | Bangalore, India | 107 | 30 | 11 | 2026-02-24 |
| PMI COM INT SA DE CO | Mexico City, Mexico | 107 | 2 | 1 | 2026-02-10 |
| PHILIP MORRIS OPERATIONS A.D. | Nis, Serbia | 107 | 4 | 2 | 2026-02-02 |
| PHILIPS NORTH AMERICA US9A | New York, New York | 107 | 15 | 6 | 2026-02-26 |
| PHOENIX WINE COMPANY | San Francisco, California | 107 | 13 | 5 | 2026-02-25 |
| PILCROW LLC | Bartow, Florida | 107 | 4 | 1 | 2026-02-10 |
| PIXIOR SEKO LOGISTICS | Commerce, California | 107 | 31 | 21 | 2026-02-25 |
| PIZHOU JIANGSHAN WOOD CO.,LTD | Pizhou, China | 107 | 4 | 0 | 2026-01-04 |
| PERTINACE | Italy | 107 | 8 | 2 | 2026-02-27 |
| PH OUTDOORS LLC | Wildwood, Missouri | 107 | 26 | 7 | 2026-02-27 |
| PARTY:MICHAELS STORES PROCUREMENTCOMPANY INC. | Irving, Texas | 107 | 0 | 0 | 2024-08-01 |
| PAUL ADVISORY GROUP LLC | Tustin, California | 107 | 59 | 20 | 2026-02-26 |
| PAUL BIPPUS PRECISION LLC | Summerville, South Carolina | 107 | 2 | 2 | 2026-02-26 |
| PENNANT MOLDINGS, INC. | Sabina, Ohio | 107 | 3 | 1 | 2026-02-26 |
| NORTHERN TOBACCO (PVT) LTD | Harare, Zimbabwe | 107 | 27 | 11 | 2026-02-26 |
| NINGBO OUXIN SPORTS TECHNOLOGY CO | Ningbo, China | 107 | 7 | 1 | 2026-02-19 |
| NINGBO SH PLASTIC TECHNOLOGY CO | Ningbo, China | 107 | 2 | 1 | 2026-02-06 |
| NINGBO BRILLIANT SUPPLY CHAIN MANAG | Chino, California | 107 | 0 | 0 | 2023-12-19 |
| NINGBO DINGMAO SUPPLY CHAIN MANAGEM | Ningbo, China | 107 | 2 | 0 | 2026-01-28 |
| NINGBO DISCOVERY INTERNATIONAL LOGISTICS COMPANY LIMITED | Ningbo, China | 107 | 0 | 0 | 2025-11-29 |
| NINGBO HECHANG TRADING | Ningbo, China | 107 | 71 | 29 | 2026-02-27 |
| NINGBO MIDDLE TIME ELECTRONICS TECH | Ningbo, China | 107 | 25 | 9 | 2026-02-24 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| LUOYANG JINGLE TRADING CO., LTD | Jianxi, China | 107 | 9 | 6 | 2026-02-16 |
| LESJOFORS BANDDETALJER AB | Jonkoping, Sweden | 107 | 7 | 3 | 2026-02-26 |
| LESJOFORS SPRINGS SLOVAKIA | Malaysia | 107 | 2 | 1 | 2026-02-17 |
| LETTOI CANADA INC. | Ottawa, Canada | 107 | 18 | 6 | 2026-02-25 |
| LETUSTO, INC. | Cherry Hill, New Jersey | 107 | 1 | 1 | 2026-02-03 |
| LIAONING CHENGDA TRADE DEVELOPMENT | Hong Kong, Hong Kong | 107 | 0 | 0 | 2023-07-24 |
| LINKAGE TECHNOLOGIES INC | China | 107 | 6 | 2 | 2026-02-10 |
| LIQUID BLUE INC | Marlborough, New Hampshire | 107 | 1 | 0 | 2026-01-03 |
| LISAR USA CORP CO GRASSI & CO | York, New York | 107 | 0 | 0 | 2023-06-05 |
| LV HAI BO | Shanghai, China | 107 | 0 | 0 | 2020-09-22 |
| M CHEMICAL THAILAND | Chonburi, Thailand | 107 | 0 | 0 | 2025-07-02 |
| M S AMRAPALI PLASTIC INDUSTRIES | Daman, India | 107 | 4 | 1 | 2026-02-12 |
| M S. MEKOTEX PRIVATE LTD | Karachi, Pakistan | 107 | 0 | 0 | 2025-10-10 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |